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- BINANCE US
Score
0.00 10
Regulatory 9.34
Business 6.65
Risk Manag 6.65
Influence index 9.75
Trading Environment Index 9.63
Influence
AAA
Licenses

NMLSRegulated

MTL License

MASExceeded

Company Registration

FinCENExceeded

MSB License

Overview
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Company Name
BINANCE US
Phone of the company
--
Company website
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Customer Service Email Address
--
Global blockchain
Regulatory Consulting APP

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Regulated

BINANCE US
2-5 years|
MTL License|
Company Registration|
MSB License|
Suspicious Overrun|
High potential risk
All Subsidiaries BINANCE
WikiBit Risk Alerts4
Previous Detection 2022-10-06

The number of the complaints received by WikiBit have reached 46 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

The number of this Exchange's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!

Company Registration goes beyond their business with the licenses Singapore MAS (license number: 201811768M), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000159813807), please be aware of the risk!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
All Corps
New Arrival

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 286.042m

$ 286.042m

76.32%

ETH Ethereum

$ 38.042m

$ 38.042m

10.15%

DOGE Dogecoin

$ 6.153m

$ 6.153m

1.64%

MATIC Polygon

$ 6.153m

$ 6.153m

1.64%

SOL Solana

$ 5.217m

$ 5.217m

1.39%

ADA Cardano

$ 3.53m

$ 3.53m

0.94%

BNB BNB

$ 3.046m

$ 3.046m

0.81%

USDT Tether

$ 2.886m

$ 2.886m

0.77%

HNT Helium

$ 1.939m

$ 1.939m

0.51%

LINK Chainlink

$ 1.872m

$ 1.872m

0.49%

SHIB Shiba Inu

$ 1.474m

$ 1.474m

0.39%

ATOM Cosmos

$ 1.298m

$ 1.298m

0.34%

APE ApeCoin

$ 1.23m

$ 1.23m

0.32%

BUSD Binance USD

$ 1.083m

$ 1.083m

0.28%

AVAX Avalanche

$ 989,131

$ 989,131

0.26%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data
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